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Visa Management Service Ltd

Visa Management Service Ltd is an active company incorporated on 29 January 2021 with the registered office located in London, Greater London. Visa Management Service Ltd was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13168387
Private limited company
Age
4 years
Incorporated 29 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
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Contact
Address
Suite 4.01, 4th Floor Capital House
25 Chapel Street
London
NW1 5DH
England
Address changed on 17 Nov 2025 (1 month ago)
Previous address was 34 South Molton Street London W1K 5RG England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Nicola Mavica
Director • Australian • Lives in UK • Born in Oct 1959
VMS Investments L.L.C
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applehall Limited
Nicola Mavica is a mutual person.
Active
VM5923 Ltd
Nicola Mavica is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Registered Address Changed
1 Month Ago on 17 Nov 2025
Micro Accounts Submitted
2 Months Ago on 26 Oct 2025
Confirmation Submitted
1 Year Ago on 1 Dec 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 15 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Dec 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 31 Oct 2023
Bryan Anthony Thornton Resigned
3 Years Ago on 9 Nov 2022
Vms Investments L.L.C (PSC) Appointed
3 Years Ago on 9 Nov 2022
Bryan Anthony Thornton (PSC) Resigned
3 Years Ago on 9 Nov 2022
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Documents
Registered office address changed from 34 South Molton Street London W1K 5RG England to Suite 4.01, 4th Floor Capital House 25 Chapel Street London NW1 5DH on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 11 November 2025 with no updates
Submitted on 17 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 26 Oct 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 1 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 16 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Confirmation statement made on 11 November 2022 with updates
Submitted on 14 Nov 2022
Cessation of Cfs Secretaries Limited as a person with significant control on 9 November 2022
Submitted on 14 Nov 2022
Appointment of Mr Nicola Mavica as a director on 9 November 2022
Submitted on 14 Nov 2022
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Repayment History
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